BRAVE BISON PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | |
| 30/07/2530 July 2025 New | |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 09/05/249 May 2024 | Certificate of change of name |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 14/12/2314 December 2023 | Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ to 2 Stephen Street London W1T 1AN on 2023-12-14 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-02-07 with updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Notification of Brave Bison 2021 Limited as a person with significant control on 2022-01-07 |
| 20/01/2220 January 2022 | Cessation of Brave Bison Group Plc as a person with significant control on 2022-01-07 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 17/02/2117 February 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, SECRETARY ACCESS REGISTRARS LIMITED |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUNN |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITEWAY |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 04/01/184 January 2018 | CORPORATE SECRETARY APPOINTED ACCESS REGISTRARS LIMITED |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KINGSHOTT |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033144610003 |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 01/03/161 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | |
| 26/02/1626 February 2016 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR ADAM JONATHAN BUNN |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY ALICIA COWAN |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MS HANNAH JOY KIMUYU |
| 08/02/168 February 2016 | |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR GRAEME PAUL KINGSHOTT |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR MATTHEW WHITEWAY |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN NEWBERT |
| 05/11/155 November 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 109950.0 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1512 October 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/155 October 2015 | CAPITALISE £18000 20/08/2015 |
| 05/10/155 October 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 111150.0 |
| 24/08/1524 August 2015 | ADOPT ARTICLES 28/07/2015 |
| 05/03/155 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA COWAN / 07/02/2014 |
| 07/03/147 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM LEVEL 14 BROADGATE TOWER LONDON EC2A 2EW ENGLAND |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED GREENLIGHT MARKETING LIMITED CERTIFICATE ISSUED ON 28/05/13 |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 12/03/1312 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA COWAN / 11/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR WARREN KARL NEWBERT |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES COWAN / 11/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS POUROS / 11/03/2013 |
| 07/03/137 March 2013 | 28/03/11 STATEMENT OF CAPITAL GBP 91350 |
| 07/03/137 March 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 91600 |
| 06/03/136 March 2013 | 13/07/10 STATEMENT OF CAPITAL GBP 90400 |
| 07/06/127 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS POUROS / 22/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES COWAN / 22/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA COWAN / 22/03/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA COWAN / 22/03/2012 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/05/1111 May 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES COWAN / 09/02/2010 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 101 MOORGATE LONDON EC2M 6SL ENGLAND |
| 10/03/1010 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA COWAN / 09/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA COWAN / 09/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS POUROS / 09/02/2010 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN COWAN / 02/09/2009 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICIA COWAN / 02/09/2009 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICIA COWAN / 02/09/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 13 STATION ROAD LONDON N3 2SB |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/06/0725 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0715 June 2007 | S-DIV 23/05/07 |
| 15/06/0715 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0715 June 2007 | SHARES SUBDIVIDED 23/05/07 |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB |
| 25/04/0525 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04 |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | £ NC 1000/1000000 14/1 |
| 06/04/046 April 2004 | NC INC ALREADY ADJUSTED 14/10/03 |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED GREENLIGHT SEARCHENGINE OPTIMISA TION LIMITED CERTIFICATE ISSUED ON 12/02/03 |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED MILLENNIUM CELEBRATIONS LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 04/03/984 March 1998 | S366A DISP HOLDING AGM 01/02/98 |
| 04/03/984 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 04/03/984 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/02/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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